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Pin to quick picksHon Hai Precsn Regulatory News (HHPD)

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Subsidiary FII 2018 Regular Shareholders' Meeting

29 Mar 2019 13:22

RNS Number : 5266U
Hon Hai Precision Industry Co Ld
29 March 2019
 

Subject:Subsidiary, Foxconn Industrial Internet Co.,Ltd., announces 2018 Regular Shareholders' Meeting

Date of events:2019/03/29

Contents:

1.Date of the board of directors resolution:2019/03/29

2.Date for convening the shareholders' meeting:2019/05/17

3.Location for convening the shareholders' meeting:

44F Integral Building, Shenzhen High-Tech Industrial Park P.R.C

4.Cause or subjects for convening the meeting

(1)Report Items:

4.1 Foxconn Industrial Internet Co.,Ltd. Board of Directors report of 2018

4.2 Foxconn Industrial Internet Co.,Ltd. Board of Supervisors report of 2018

4.3 Foxconn Industrial Internet Co.,Ltd. Financial final report of 2018

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:None

6.Cause or subjects for convening the meeting

(3)Matters for Discussion:

6.1 Foxconn Industrial Internet Co.,Ltd. proposes distribution of profits of 2018

6.2 Foxconn Industrial Internet Co.,Ltd. Renewal firm accountancy firms of 2019

6.3 Foxconn Industrial Internet Co.,Ltd.Daily related transaction forecast of 2019

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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